Teledyne Valeport Holdings 2019 Limited
- Company number
- 12229395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rhombi Holdings Limited (17 companies)
Registered office
Previous names
- Valeport Holdings 2019 Limited (until 11 Apr 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matthew Quartley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2019 | 29 Nov 2019 |
| Dr Tobias Penruddocke Quartley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2019 | 29 Nov 2019 |
| Charlotte Elizabeth Rose Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2019 | 29 Nov 2019 |
| Mr Charles Penruddocke Quartley | Ownership Of Shares 25 To 50 Percent | 29 Nov 2019 | 28 Jun 2023 |
| Mr Michael Alistair Alden | Ownership Of Shares 25 To 50 Percent | 29 Nov 2019 | 10 Mar 2024 |
| Mrs Jennifer Mary Quartley | Ownership Of Shares 25 To 50 Percent | 28 Jun 2023 | 17 May 2024 |
| Mr Charles Penruddocke Quartley | Ownership Of Shares 25 To 50 Percent | 29 Nov 2019 | 17 May 2024 |
| Rhombi Holdings Limited | Ownership Of Shares 75 To 100 Percent | 17 May 2024 |
Accounts
| Year ended |
|---|
| 29 Dec 2024 |
| 30 Nov 2023 |
| 30 Nov 2022 |
| 30 Nov 2021 |
| 30 Nov 2020 |
Connections
Owned by
Teledyne Valeport Holdings 2019 Limited → Rhombi Holdings Limited
Controls
- Teledyne Valeport (Holdings) Limited (08302479)
Companies at the same address
- Dd-Scientific Holdings Limited (12515730)
- Dd-Scientific Limited (07593818)
- Intelek Limited (00464296)
- Intelek Pension Trustees Limited (01731870)
- Rhombi Holdings Limited (07678650)
- Teledyne C.m.l. Group Limited (01564040)
- Teledyne Labtech Limited (01709860)
- Teledyne Limited (03863642)
- Teledyne Valeport (Holdings) Limited (08302479)
- Teledyne Valeport Developments Limited (10534992)